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陕建股份(600248) - 北京市嘉源律师事务所关于陕西建工集团股份有限公司2023年限制性股票激励计划第一个解除限售期解除限售条件成就的法律意见书
2025-04-29 15:20
北京市嘉源律师事务所 关于陕西建工集团股份有限公司 2023 年限制性股票激励计划 第一个解除限售期解除限售条件成就 的法律意见书 西城区复兴门内大街 158 号远洋大厦 4 楼 中国 · 北京 nd 陕西建工集团股份有限公司 嘉源 · 法律意见书 嘉 源律师事务所 IA YUAN LAW OFFICES 北京 BEIJING. 上海 SHANGHAI. 深圳 SHENZHEN. 西安 XIAN. 香港 HONGKONG. 广州 CUANGZHOU 致:陕西建工集团股份有限公司 2023 年限制性股票激励计划 第一个解除限售期解除限售条件成就 的法律意见书 嘉源(2025)-05-121 号 敬启者: 根据《中华人民共和国公司法》(以下简称"《公司法》")《中华人民共和 国证券法》(以下简称"《证券法》")《上市公司股权激励管理办法》(以下简 称"《管理办法》")《国有控股上市公司(境内)实施股权激励试行办法》(以 下简称"《试行办法》")《国务院国有资产监督管理委员会、财政部关于规范 国有控股上市公司实施股权激励制度有关问题的通知》(以下简称"《通知》") 《陕西建工集团股份有限公司章程》(以下简称"《公司 ...
陕建股份(600248) - 陕西建工集团股份有限公司2024年独立董事述职报告(杨为乔)
2025-04-29 14:48
陕西建工集团股份有限公司 2024 年独立董事述职报告(杨为乔) 本人杨为乔作为陕西建工集团股份有限公司(以下简称 "公司")第八届董事会独立董事、提名委员会主任委员、 薪酬与考核委员会委员,2024 年度,本人能够严格按照《中 华人民共和国公司法》《中华人民共和国证券法》《上市公司 独立董事管理办法》(以下简称"《办法》")等相关法律法规 以及《陕西建工集团股份有限公司章程》(以下简称"《公司 章程》")、《陕西建工集团股份有限公司独立董事工作制度》 和本人任职的公司董事会专门委员会相关工作实施细则等 公司规章制度的有关规定,勤勉、忠实、尽责地履行职责, 充分发挥独立董事作用,维护公司整体利益和全体股东尤其 是中小股东的合法权益。现根据《办法》第三十三条的规定, 将本人 2024 年度的履职情况报告如下: 一、独立董事的基本情况 杨为乔,男,1970 年 9 月生于甘肃省兰州市,法学硕士, 法学副教授,硕士生导师,中共党员,现任西北政法大学副 教授。长期从事金融法、经济法、公司企业法、现代支付结 算法等课程的教学、研究工作。2012 年 5 月,获得上海证券 交易所颁发的《独立董事任职资格证书》(证书编号: ...
陕建股份(600248) - 陕西建工集团股份有限公司章程(2025年4月)
2025-04-29 14:48
目 录 第一章 总则 第二章 经营宗旨和范围 第三章 股份 第一节 股份发行 第二节 股份增减和回购 第三节 股份转让 第四章 股东和股东大会 第一节 股东 第二节 股东大会的一般规定 第三节 股东大会的召集 第四节 股东大会的提案与通知 第五节 股东大会的召开 第六节 股东大会的表决和决议 第五章 董事会 第一节 董事 第二节 独立董事 第三节 董事会 第六章 总经理及其他高级管理人员 第七章 监事会 第一节 监事 第二节 监事会 第八章 党组织 第九章 财务会计制度、利润分配和审计 第一节 财务会计制度 第二节 内部审计 第三节 会计师事务所的聘任 第十章 通知与公告 第一节 通知 第二节 公告 第十一章 环境保护与社会责任 第十二章合并、分立、增资、减资、解散和清算 第一节 合并、分立、增资和减资 第二节 解散和清算 第十三章 修改章程 第十四章 附则 2 陕西建工集团股份有限公司 章 程 1 公司简称:陕建股份。 第五条. 公司住所:西安市高新区成章路 1501 号丝路创智谷 4 号楼 2 层 204 室,邮政编码:710117。 第六条. 公司注册资本为人民币 3,739,735,286 元。 第七 ...
陕建股份(600248) - 陕西建工集团股份有限公司2024年独立董事述职报告(徐焕章)
2025-04-29 14:48
本人徐焕章担任陕西建工集团股份有限公司(以下简称 "公司")第八届董事会独立董事、审计委员会主任委员、 薪酬与考核委员会委员,任职以来严格按照《中华人民共和 国公司法》《中华人民共和国证券法》《上市公司独立董事管 理办法》(以下简称"《办法》")等相关法律法规以及《陕西 建工集团股份有限公司章程》(以下简称"《公司章程》")、《陕 西建工集团股份有限公司独立董事工作制度》和本人任职的 公司董事会专门委员会相关工作实施细则等公司规章制度 的有关规定,尽责、忠诚、切实履行独立董事的职责和义务, 积极参加公司董事会等相关会议活动,认真审议董事会各项 议案,并对相关议案发表了独立意见,维护了股东特别是广 大中小股东的利益。现根据《办法》第三十三条的规定,将 2024 年的主要工作报告如下: 陕西建工集团股份有限公司 2024 年独立董事述职报告(徐焕章) 一、独立董事的基本情况 徐焕章,男,1964 年 11 月生于湖南省益阳市,中共党 员,研究生学历,会计学教授,硕士生导师。在西安工程大 学管理学院会计系从事会计、财务管理教学与研究工作。目 前兼任陕西省天然气股份有限公司独立董事,天水华天科技 股份有限公司独立董事 ...
陕建股份(600248) - 陕西建工集团股份有限公司2024年独立董事述职报告(李勤)
2025-04-29 14:48
陕西建工集团股份有限公司 2024 年独立董事述职报告(李勤) 本人李勤自 2024 年 12 月 18 日担任陕西建工集团股份 有限公司(以下简称"公司")第八届董事会独立董事、董 事会提名委员会委员、董事会战略委员会委员,严格按照《中 华人民共和国公司法》《中华人民共和国证券法》《上市公 司独立董事管理办法》(以下简称"《办法》")等相关法 律法规以及《陕西建工集团股份有限公司章程》(以下简称 "《公司章程》")、《陕西建工集团股份有限公司独立董 事工作制度》和本人任职的公司董事会专门委员会相关工作 实施细则等公司规章制度的有关规定,尽责、忠诚、切实履 行独立董事的职责和义务,积极参加公司董事会等相关会议 活动,认真审议董事会各项议案,并对相关议案发表了独立 意见,维护了股东特别是广大中小股东的利益。现根据《办 法》第三十三条的规定,将 2024 年的主要工作报告如下: 一、独立董事的基本情况 李勤,女,1968 年 11 月出生,工程学硕士,正高级会 计师、正高级经济师,现任陕西君成融资租赁有限公司监事、 彩虹显示器件股份有限公司独立董事。2023 年 12 月,获得 深圳证券交易所颁发的《独立董事任职 ...
陕建股份(600248) - 2025 Q1 - 季度财报
2025-04-29 14:18
Financial Performance - The company's operating revenue for Q1 2025 was ¥23,241,808,527.87, a decrease of 16.30% compared to ¥27,769,418,872.69 in the same period last year[4] - Net profit attributable to shareholders was ¥416,939,636.50, down 24.50% from ¥552,227,850.92 year-on-year[4] - The basic earnings per share decreased by 22.87% to ¥0.1130 from ¥0.1465 in the previous year[5] - The net profit for the first quarter of 2025 is CNY 407,894,805.97, a decrease of 35.4% compared to CNY 630,631,758.69 in the first quarter of 2024[18] - The company reported a total comprehensive income of CNY 410,380,344.59 for Q1 2025, compared to CNY 622,513,048.81 in Q1 2024, indicating a decrease of 34.0%[19] Assets and Liabilities - The total assets at the end of the reporting period were ¥338,757,539,212.83, a decline of 4.09% from ¥353,191,989,271.30 at the end of the previous year[5] - Cash and cash equivalents decreased to CNY 24.06 billion from CNY 29.52 billion, a decline of 18.5%[12] - Accounts receivable decreased to CNY 166.98 billion from CNY 178.56 billion, a reduction of 6.5%[12] - Total assets decreased to CNY 338.76 billion from CNY 353.19 billion, a decline of 4.1%[13] - Total liabilities decreased to CNY 299.92 billion from CNY 313.22 billion, a reduction of 4.2%[14] - Total equity decreased to CNY 38.83 billion from CNY 39.97 billion, a decline of 2.9%[14] - The company’s total liabilities increased to CNY 42,635,891,553.44 in Q1 2025 from CNY 46,416,295,224.53 in Q1 2024, showing a decrease of 8.0%[22] Cash Flow - The net cash flow from operating activities was negative at -¥6,592,067,150.02, an improvement from -¥8,715,052,016.59 in the previous year[4] - The net cash flow from operating activities for Q1 2025 is -CNY 6,592,067,150.02, an improvement from -CNY 8,715,052,016.59 in Q1 2024[22] - The company’s investment activities generated a net cash outflow of -CNY 108,067,751.10 in Q1 2025, compared to -CNY 389,379,012.99 in Q1 2024, indicating a reduction in cash outflow[22] Shareholder Information - The company had a total of 49,250 common shareholders at the end of the reporting period[9] - The largest shareholder, Shaanxi Construction Holding Group Co., Ltd., held 66.32% of the shares[9] Operating Costs and Expenses - Total operating costs for Q1 2025 were CNY 22.60 billion, down 16.1% from CNY 26.96 billion in Q1 2024[17] - The company incurred financial expenses of CNY 538,876,733.66 in Q1 2025, an increase of 12.2% from CNY 480,050,490.29 in Q1 2024[18] - Research and development expenses for Q1 2025 amounted to CNY 432,666,052.65, up from CNY 400,924,671.17 in Q1 2024, marking an increase of 7.9%[18] Inventory and Other Assets - Inventory increased to CNY 2.98 billion from CNY 2.67 billion, an increase of 11.7%[12] - Long-term borrowings increased to CNY 19.30 billion from CNY 18.53 billion, an increase of 4.2%[14] - Deferred income tax assets increased to CNY 5.04 billion from CNY 4.99 billion, an increase of 1.0%[13] Market and Product Development - The company did not report any significant new product developments or market expansion strategies during the quarter[11]
陕建股份(600248) - 2024 Q4 - 年度财报
2025-04-29 14:15
Financial Performance - In 2024, the company achieved operating revenue of CNY 151.14 billion, a decrease of 16.29% year-on-year [26]. - The net profit attributable to shareholders was CNY 2.96 billion, down 25.30% compared to the previous year [26]. - Basic earnings per share decreased by 20.61% to CNY 0.8009, while diluted earnings per share fell by 21.12% to CNY 0.7932 [26]. - The weighted average return on equity dropped to 12.66%, a decrease of 5.84 percentage points from the previous year [26]. - The company reported a net cash flow from operating activities of -CNY 8.19 billion, worsening from -CNY 7.47 billion in 2023 [26]. - The total assets at the end of 2024 were CNY 353.19 billion, an increase of 1.87% from the previous year [26]. - The net assets attributable to shareholders increased by 23.31% to CNY 31.03 billion compared to the end of 2023 [26]. - The company reported a significant decline in net profit after excluding non-recurring gains and losses, which fell by 41.23% to CNY 2.25 billion [26]. Dividend Distribution - The company plans to distribute a cash dividend of CNY 0.09 per share, totaling CNY 336,576,175.74, which represents 17.74% of the net profit attributable to shareholders for the year [8]. - The total cash dividend for the year, including interim distributions, amounts to CNY 524,955,290.04 [8]. - The proposed cash dividend for the fiscal year 2024 is CNY 0.09 per share, totaling CNY 336,576,175.74 (including tax) based on a reduced share capital of 3,739,735,286 shares after accounting for repurchased shares [171]. - The total cash dividend for 2024, including the interim distribution, is projected to be CNY 524,955,290.04, representing 17.74% of the net profit attributable to shareholders for the year [174]. - Over the last three accounting years, the cumulative cash dividend amount is CNY 1,466,980,861.54, with an average net profit of CNY 3,503,690,831.18, resulting in a cash dividend ratio of 41.87% [176]. Governance and Compliance - The company has received a standard unqualified audit opinion from Tianzhi International Accounting Firm [7]. - The board of directors has confirmed the accuracy and completeness of the annual report, with no false records or misleading statements [5]. - The company has not reported any significant risk events during the reporting period [11]. - The company has not engaged in any non-operating fund occupation by controlling shareholders or related parties [10]. - The company has confirmed that the cash dividend policy aligns with its articles of association and shareholder resolutions, ensuring clarity and completeness in decision-making processes [172]. - The independent directors have fulfilled their responsibilities and ensured that minority shareholders' rights are adequately protected [172]. - The company has not experienced any significant violations related to insider information management during the reporting period [132]. - The company aims to enhance the quality of information disclosure and strictly adhere to legal regulations [152]. Strategic Development - The company faced significant challenges due to macroeconomic pressures and intensified market competition, leading to a strategic optimization of its operations [35]. - The company is committed to enhancing its internal capabilities and ensuring a solid foundation for high-quality development despite short-term performance pressures [35]. - The company is focusing on digital transformation and has made significant investments in cybersecurity and management efficiency improvements [43]. - The company is actively optimizing its business structure, focusing on high-value sectors such as new energy and smart cities, in response to national policy directions [50]. - The company is exploring international expansion, with projected foreign operating revenue reaching 165.97 billion USD in 2024 [114]. - The company plans to optimize its investment structure and enhance the efficiency of its investments through innovative cooperation models [121]. Market and Industry Trends - The construction industry is experiencing a robust growth in infrastructure investment, with a recorded increase of 9.2% in broad terms and 4.4% in narrow terms, supported by 15,000 new bond projects [47]. - The company is focusing on the integration of investment, construction, and operation in urban infrastructure and public service facilities [60]. - The company has established a leading prefabricated construction industry cluster in Northwest China through its manufacturing bases [60]. - The government plans to increase the proportion of prefabricated buildings to over 40% by 2025, creating significant market opportunities [110]. - The integration of smart construction and digitalization is anticipated to reshape the competitive landscape of the industry [111]. Awards and Recognition - The company received 8 first prizes, 13 second prizes, and 16 third prizes at the 2024 Shaanxi Provincial Construction Engineering Science and Technology Awards, showcasing its innovation capabilities [37]. - The company has been awarded multiple national and provincial quality awards, including 21 national quality awards and 3 "Zhan Tianyou Award" for excellent residential communities [40]. - The company achieved significant recognition in green low-carbon technology, winning multiple awards, including the second prize in the "Three New Three Small" innovation competition in Shaanxi Province [191]. Environmental and Social Responsibility - The company invested CNY 556.51 million in environmental protection during the reporting period [186]. - The company faced 4 administrative penalties related to environmental issues, a 50% decrease year-on-year, with total penalties amounting to CNY 130,000, down 48% year-on-year [187]. - The company invested CNY 965,150 in poverty alleviation and rural revitalization projects, benefiting approximately 7,400 people [194]. - In 2024, the company undertook targeted assistance tasks in four villages, investing CNY 758,000 in industrial support and CNY 8,893,500 in purchasing agricultural products [195]. Management Changes - The company appointed Chen Qi as the new chairman of the board on January 29, 2024, following the resignation of the previous chairman Zhang Yiguang [142]. - On May 30, 2024, the company appointed Yang Haisheng as the new general manager and Zhao Chunhui and Lei Ming as vice general managers [143]. - The company has undergone significant management changes, with multiple appointments and resignations in the board of directors and senior management positions throughout 2024 [141][143][144]. - The company has implemented a stock incentive plan to align the interests of management with those of shareholders [143][144]. Future Outlook - The company plans to achieve a contract signing amount of 390.8 billion CNY and an operating revenue of 165.5 billion CNY for 2025 [121]. - The company has provided a performance guidance for 2025, expecting a revenue growth of 15% [138]. - New product launches are anticipated to contribute an additional 200 million in revenue in 2025 [138]. - Market expansion plans include entering two new international markets by the end of 2025 [138].